BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
510501-510600372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR945.18208234-1443.27119188173
510001-510100372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR1160.63570968-1159.28384626137
509701-509800372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR1022.31868223-1021.2480899394
493901-494000372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR695.56797972-1266.317447651220
491801-491900372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR1856.48896808-1811.242570041220
490501-490600372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR1050.37588491-1055.362072172836
468201-468300372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR1392.10468643-1391.403593852324
412201-412300372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR268.78861213-1768.733943462327
412101-412200372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR2111.89619163-587.386902453934
381801-381900372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR2577.07916418-2832.53100990138
380201-380300372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR14.57243263-1383.1637806533
379901-380000372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR1146.49002814-34.9395007483
369101-369200372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR2720.62490787-3743.5919387856
368601-368700372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR1061.29488235-0.8714414162
364201-364300372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR51.04329528-1000.7873616383
357201-357300372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR1000.27879591-0.1374332972
347001-347100372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR0.78738372-1000.6519553333
346901-347000372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR1000.15175576-1.1022109522